§ 01 — Directory
Institutions directory
10,126 records indexed
Search, filter, sort, and export every regulated EU/EEA bank and payment institution. Use Institution class to isolate banking or payment entities, then refine by country, type, or authorisation date.
Banks 3,593·Payment institutions 4,952
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Showing 50 of 10,126 matchesPage 190 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Ubezpieczenia Grupa Leonarczyk Marzena Leonarczyk | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Ubezpieczenia Krzysztof Drogoś | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Agencja Pośrednictwa Finansowego Małgorzata Zawiązalec | Payment | PLPoland | Payment inst. | 2012-05-09 | — | — |
| JACEK SZAŁKIEWICZ AGENCJA "PLUS-MINUS" | Payment | PLPoland | Payment inst. | 2012-05-09 | — | — |
| Handel Usługi Małgorzata Semrau | Payment | PLPoland | Payment inst. | 2012-05-08 | — | — |
| Mercedes pay S.A. | Payment | LULuxembourg | E-money | 2012-05-03 | AT, BE, DE, DK +9 | — |
| PSA Payment Services Austria GmbH | Payment | ATAustria | Payment inst. | 2012-05-02 | — | — |
| PAPAYA LTD | Payment | MTMalta | E-money | 2012-04-30 | AT, BE, BG, CY +25 | — |
| Anna Ruman Agencja Usługowa Amar | Payment | PLPoland | Payment inst. | 2012-04-25 | — | — |
| ARUM Jadwiga Rumińska | Payment | PLPoland | Payment inst. | 2012-04-25 | — | — |
| Firma Handlowo-Usługowa "Petrykola" Pośrednictwo Finansowe Aleksandra Pietrzyk | Payment | PLPoland | Payment inst. | 2012-04-25 | — | — |
| Firma Usługowo-Handlowa "Piast" Dariusz Dankowski | Payment | PLPoland | Payment inst. | 2012-04-23 | — | — |
| SIA "Hermes Financial Services" | Payment | LVLatvia | Payment inst. | 2012-04-19 | — | — |
| Wiesława Zofia Szczechowska | Payment | PLPoland | Payment inst. | 2012-04-19 | — | — |
| "Emesss" Centrum Ubezpieczeń Mariola Skierczyńska | Payment | PLPoland | Payment inst. | 2012-04-18 | — | — |
| F.H.U. "TO I OWO" Maria Jolanta Bąkowska | Payment | PLPoland | Payment inst. | 2012-04-18 | — | — |
| Kantor Wymiany Walut "WE-BA" Barbara Werelusz | Payment | PLPoland | Payment inst. | 2012-04-18 | — | — |
| Pośrednictwo Finansowe Agnieszka Szczęmbara | Payment | PLPoland | Payment inst. | 2012-04-18 | — | — |
| Agencja Finansowa Małgorzata Miłecka | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Agencja Finansowa "Tanie Opłaty" Dzielecka Helena | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| AGENCJA KREDYTOWA "BANCO", BANKOWY PUNKT KASOWY DANUTA TRUSZCZYŃSKA | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Andrzej Jawoszek Firma Usługowo-Handlowa "ALAN" | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Centrum Rozliczeń Transakcji CRT Microbank Sp. z o.o. | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| FHU KRYSMAR MARZENA KUR (d. KUR MARZENA - FIRMA HANDLOWO - USŁUGOWA "KRYSMAR") | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Filipowski Zbigniew Przedsiębiorstwo Produkcyjno-Handlowo-Usługowe "SATTOM" | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Firma "DOMINNET" Dominik Rup | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Firma Handlowo-Usługowa Gall Zbigniew | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Firma Usługowa Drożak Justyna | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| PHU SIGMA Grzegorz Brajer | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Punkt Kasowy Joanna Grochulska | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| ROMANA PAPUŻYŃSKA - "POŚREDNICTWO W USŁUGACH" | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Biuro Handlowe ANDA Spółka Jawna Krzysztof Michalik Anna Michalik | Payment | PLPoland | Payment inst. | 2012-04-13 | — | — |
| SKLEP WIELOBRANŻOWY Mariola Chojnowska | Payment | PLPoland | Payment inst. | 2012-04-13 | — | — |
| Verifone Finland Oy | Payment | FIFinland | Payment inst. | 2012-04-13 | DK, NO, SE | — |
| General Financial Services Iwona Ochnik | Payment | PLPoland | Payment inst. | 2012-04-12 | — | — |
| Mirosław Hornik "M. H. D." | Payment | PLPoland | Payment inst. | 2012-04-12 | — | — |
| Uždaroji akcinė bendrovė ,,Rausidas" | Payment | LTLithuania | Payment inst. | 2012-04-12 | — | — |
| 4 PROFIT DOROTA AGATA KUZAKA | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| ELPOST FINANSE Elżbieta Krystosiak | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| FINANCIAL PROJECT Marciniak Krzysztof | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| INFIBA ANNA BATOR-TRZYNA (d. INFIBA Anna Bator) | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| Konopko Anna Pośrednictwo Usług Finansowych | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| Multipartner - M. Radziszewski i G. Katusza Spółka Jawna | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| Teresa Szyszkowska "Sklep Wielobranżowy" | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| Usługi Finansowe Joanna Zakrzewska | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| "WABEX" Bogumił Waroś | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| Pasek Joanna "INWESTOR" | Payment | PLPoland | Payment inst. | 2012-04-06 | — | — |
| Usługi Finansowe Agent ubezpieczeniowy Bożena Smolarska | Payment | PLPoland | Payment inst. | 2012-04-05 | — | — |
| Uždaroji akcinė bendrovė ,,BASTARAS" | Payment | LTLithuania | Payment inst. | 2012-04-05 | — | — |
| Agencja Ubezpieczeniowa "Tomek" Tomasz Sulich | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |